Whale movements
Last update: 02.03.2026 05:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 15:00:18 |  |
7 010 628 USDT | $ 7 010 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:51:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 17f30d712ac16381b43931631b419549e5b26d4a | |||
| 20.05.2021 14:48:40 | |
5 831 282 USDT | $ 5 831 282 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:43:37 | |
35 808 000 USDT | $ 35 808 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 14:40:28 | |
6 465 483 USDT | $ 6 465 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:37:29 | |
7 313 493 USDT | $ 7 313 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:29:50 | |
15 999 970 USDT | $ 15 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 14:29:50 | |
10 999 550 USDT | $ 10 999 550 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 14:26:38 | |
19 999 966 USDT | $ 19 999 966 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 20.05.2021 14:23:52 | |
12 203 635 USDT | $ 12 203 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 14:21:24 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.05.2021 14:07:56 | |
44 692 108 USDT | $ 44 692 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 14:06:55 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 13:52:46 | |
8 839 850 USDT | $ 8 839 850 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:52:15 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:50:54 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:50:54 | |
12 489 734 USDT | $ 12 489 734 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:49:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fa617520d4b79de0f891270ccc814871bceb679 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 13:43:36 | |
38 107 564 USDT | $ 38 107 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 13:38:07 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 20.05.2021 13:36:52 | |
10 723 572 USDT | $ 10 723 572 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a56070154c10c39058b65acd3237cb2bf06a5cf2 | |||
| 20.05.2021 13:35:02 | |
6 136 173 USDT | $ 6 136 173 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 20.05.2021 13:29:43 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.05.2021 13:27:18 | |
12 285 053 USDT | $ 12 285 053 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 13:19:44 | |
12 799 970 USDT | $ 12 799 970 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 13:17:28 | |
12 799 970 USDT | $ 12 799 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.05.2021 13:04:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 12:41:53 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.05.2021 12:40:57 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 12:36:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b88aa44e263687752cdac9a572ea983637e516 | To: c916945330ac4930831874faae72fed62d6fe887 | |||
| 20.05.2021 12:32:55 | |
6 949 524 USDT | $ 6 949 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 12:28:16 | |
11 654 510 USDT | $ 11 654 510 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.05.2021 12:18:13 | |
8 699 683 USDT | $ 8 699 683 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 12:13:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 20.05.2021 12:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: f7b88aa44e263687752cdac9a572ea983637e516 | |||
| 20.05.2021 11:58:38 | |
8 381 135 USDT | $ 8 381 135 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 11:57:51 | |
8 381 135 USDT | $ 8 381 135 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 11:52:53 | |
49 999 892 USDT | $ 49 999 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 11:52:53 | |
33 237 156 USDT | $ 33 237 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 11:52:53 | |
49 999 932 USDT | $ 49 999 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 11:52:53 | |
34 961 852 USDT | $ 34 961 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:51:39 | |
8 381 135 USDT | $ 8 381 135 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 11:43:51 | |
5 599 000 USDT | $ 5 599 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 999 995 USDT | $ 6 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 499 840 USDT | $ 6 499 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 599 957 USDT | $ 6 599 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 208 725 USDT | $ 6 208 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
16 198 379 USDT | $ 16 198 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||